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Info on the number +13472015495

Telephone Number +13472015495 is a NANP Number and is in Area Code 347, Exchange Code 201 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name : New York, New York County (201)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

11th September 2018 - Advance Fee Fraud Scam

On 11th September 2018, telephone number +13472015495 was reported as being used by scammers to pretend to be Rafiq Bengali using email address ubacustomer076352@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
WELCOME TO UBA BANK, NEW YORK UNITED STATES
Address: 1 Rockefeller Plz Fl 8, New York, NY 10020 USA
E-mail Offical: ubacustomer076352@yahoo.com
Phone : +13472015495

Dear Customer

The United Bank of Africa,(UBA) New York United States writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.
You may be wondering how this information of your payment file came to us, this payment file was with this bank on 11th JUNE 2018 by Mr. Eliberto Cantu Viola/IMF Compensation Manager, African unit) who stated that the IMF department discovered some wrong acts from bank officials in Africa. Your payment file is no more with Africa banks, you should stop communicating any bank in Africa and that was instructions from IMF department. Your fund is no more in ATM card, you have to stop any further communication to avoid sending money to Africa for no reason.

However, this Bank has been fully mandated to transfer the total funds to you through our online banking system and you’re required to furnish us with this listed information for your online account setup.

With your online account, you can easily pay your utility bills, transfer money to your other bank accounts with your phone, at home or library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN 24 HOURS.

Please, All fields with asterisk(*) must be filled.
Personal Information

First Name*:……………
Last Name*:……………
State of Origin*:……………
Nationality*:……………
Attach a copy of your international Passport or National ID Card
Phone Number*:……………
Marital Status*:……………
Gender*:……………
Date Of Birth*:……………
Occupation*:……………

Indicate Your Address:=

Residential Address*:……………
City*:……………
State*:……………
Country*:……………
Zip / Postal Code*:……………
Office Address*:……………

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don’t have some information like Social Security Number (SSN) and Passport Number, kindly fill in with “N/A” other information is highly needed, fill correctly.

Enjoy Our Online Banking System!

YOURS FAITHFULLY,

Mr. Rafiq Bengali
Manager (UBA Group ) USA.
E-Mail : ubacustomer076352@yahoo.com
Phone : +13472015495

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

13472015495 +13472015495 0013472015495 01113472015495 001113472015495
01013472015495 1 (347) 201-5495 1-347-201-5495 1 347 201 5495 1-347-201-5495
1 347-201-5495 +1 (347) 201-5495 +1-347-201-5495 +1 347 201 5495 + 1-347-201-5495
+1 347-201-5495 001 (347) 201-5495 001-347-201-5495 001 347 201 5495 00 1-347-201-5495
001 347-201-5495 0111 (347) 201-5495 0111-347-201-5495 0111 347 201 5495 011 1-347-201-5495
0111 347-201-5495 00111 (347) 201-5495 00111-347-201-5495 00111 347 201 5495 0011 1-347-201-5495
00111 347-201-5495 0101 (347) 201-5495 0101-347-201-5495 0101 347 201 5495 010 1-347-201-5495
0101 347-201-5495 (347) 201-5495 347-201-5495

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This page was last updated on 11 Sep 2018.